Arawata Properties Limited, a registered company, was incorporated on 15 Jun 1999. 9429037558321 is the NZ business identifier it was issued. This company has been run by 2 directors: Thomas Konrad Ammann - an active director whose contract started on 15 Jun 1999,
Norman William Hawes - an active director whose contract started on 15 Jun 1999.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Po Box 389, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Arawata Properties Limited had been using 4 Pembroke Lane, Hamilton as their registered address up to 22 Feb 2001.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 500 shares (50 per cent).
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 4 Pembroke Lane, Hamilton
Registered & physical address used from 22 Feb 2001 to 22 Feb 2001
Address #2: 4 Pembroke Lane, Hamilton
Registered address used from 12 Apr 2000 to 22 Feb 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Marcus & Associates Two Limited Shareholder NZBN: 9429051165383 |
Hamilton Lake Hamilton 3204 New Zealand |
11 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Ammann, Diane Eleanor |
Rd 1 Ohaupo 3881 New Zealand |
23 Aug 2012 - |
| Entity (NZ Limited Company) | Eltan (ammann) Trustee Company Limited Shareholder NZBN: 9429030594784 |
19 Knox Street Hamilton 3204 New Zealand |
23 Aug 2012 - |
| Director | Ammann, Thomas Konrad |
Kaipaki |
23 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Owen, Richard Kenneth |
Hamilton New Zealand |
15 Jun 1999 - 11 Oct 2023 |
| Individual | Owen, Richard Kenneth |
Hamilton New Zealand |
15 Jun 1999 - 11 Oct 2023 |
| Individual | Hawes, Ursula Elizabeth |
Hamilton |
15 Jun 1999 - 11 Oct 2023 |
| Individual | Owen, Richard Kenneth |
Hamilton New Zealand |
15 Jun 1999 - 11 Oct 2023 |
| Individual | Owen, Richard Kenneth |
Hamilton New Zealand |
15 Jun 1999 - 11 Oct 2023 |
| Individual | Hawes, Norman William |
Hamilton |
15 Jun 1999 - 11 Oct 2023 |
| Individual | Ammann, Diane Eleanor |
Kaipaki |
15 Jun 1999 - 21 Dec 2009 |
| Individual | Ammann, Thomas Konrad |
Kaipaki New Zealand |
21 Dec 2009 - 23 Aug 2012 |
| Individual | Ammann, Thomas Konrad |
Kaipaki |
15 Jun 1999 - 21 Dec 2009 |
| Other | T K Ammann Family Trust | 21 Dec 2009 - 27 Jun 2010 | |
| Other | Null - T K Ammann Family Trust | 21 Dec 2009 - 27 Jun 2010 |
Thomas Konrad Ammann - Director
Appointment date: 15 Jun 1999
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 21 Jul 2015
Norman William Hawes - Director
Appointment date: 15 Jun 1999
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 21 Jul 2015
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